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One 97 Communications Limited (PAYTM) has issued a Postal Ballot Notice dated November 04, 2025, seeking approval from its Members for two key resolutions. The first resolution pertains to the appointment of Ms. Manisha Raj Raisinghani (DIN: 06798956) as a Non-Executive Independent Director for a term of 5 years, effective from November 04, 2025, to November 03, 2030. The second resolution seeks approval for the payment of remuneration to Ms. Raisinghani in her capacity as a Non-Executive Independent Director for the period between November 04, 2025, and November 03, 2028, as per the framework approved at the 24th Annual General Meeting held on September 12, 2024. The company is facilitating this approval process exclusively through remote e-voting, which will commence on Tuesday, December 30, 2025, at 9:00 AM (IST) and conclude on Wednesday, January 28, 2026, at 5:00 PM (IST). Shareholders whose names are registered as of Friday, December 26, 2025, are eligible to vote. The results of the postal ballot, along with the Scrutinizer's Report, will be announced on or before Friday, January 30, 2026, and will be hosted on the company's website and NSDL's website, as well as intimated to the stock exchanges.